7 results
- 4 May 2026
Court Remands Ayeni, Ex-Skye Bank Chair over Alleged N8Bn Money Laundering Charges
Tunde Ayeni, a businessman and former chairman of the defunct Skye Bank Plc, has been remanded at the Kuje Correctional Centre in Abuja. Tunde Ayeni Ayeni was arraigned on Monday at the Federal…
- 18 Mar 2024
Court orders Binance to release data of Nigerian Users to EFCC
Binance Holdings Limited has been ordered by Justice Emeka Nwite of a federal high court sitting in Abuja to provide the Economic and Financial Crimes Commission with the comprehensive data or…
- 3 Apr 2024
EFCC to Arraign Binance Executives on Thursday
Fedewal government through the Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five…
- 11 Mar 2021
EFCC Arraigns Nine FIRS Top Shots for Alleged N4.5Bn Fraud
Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Peter Hena, former coordinating director of Federal Inland Revenue Service (FIRS) and eight other officers of the agency before…
- 17 May 2024
Court Denies Binance Executive Tigran Gambaryan Bail
Justice Emeka Nwite of the Federal High Court Abuja, has dismissed the bail application of an Executive of Binance Holdings Limited, Tigran Gambaryan. Justice Nwite held that Gambaryan is likely to…
- 7 Jul 2024
CBN in Court, Claims Binance Operated Illegally in Nigeria
Central Bank of Nigeria (CBN) has told the Federal High Court of Nigeria in Abuja, that Binance, crypto exchange performed banking services without proper authorization. Olubukola Akinwunmi, head of…
- 30 Apr 2024
CBN Stops 4 Fintechs from Onboarding New Customers
Central Bank of Nigeria (CBN) has issued a directive to four fintech companies, instructing them to halt the onboarding of new customers pending further notice. The affected fintechs—OPay, Palmpay,…